Who owns VICTORIA DEBONO?

No ownership or control links for VICTORIA DEBONO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VICTORIA DEBONO's risk level?

WhiteIntel flags VICTORIA DEBONO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTORIA DEBONO appear across sources?

VICTORIA DEBONO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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VICTORIA DEBONO

Name: VICTORIA DEBONO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTORIA DEBONO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

VICTORIA DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VICTORIA DEBONO
- HOTEL SAN ANTONIO LIMITED· director of
- SD HOLDINGS LIMITED· director of
- SEABANK HOTEL AND CATERING LIMITED· director of
- DB CATERING & EVENTS LTD· director of
- DB SAN GORG PROPERTY LIMITED· director of

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Directorship network

60 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOTEL SAN ANTONIO LIMITED

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
VINCENT DEGIORGIOsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

SD HOLDINGS LIMITED

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
JESMOND VELLAdirector of
JESMOND VELLAlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of

SEABANK HOTEL AND CATERING LIMITED

RAYMOND DEBONOshareholder of
GUIDO DEBONOshareholder of
NATALINO DEBONOshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of

DB CATERING & EVENTS LTD

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
VINCENT DEGIORGIOsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of

DB SAN GORG PROPERTY LIMITED

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
ALAN DEBONOdirector of
ALAN DEBONOlegal representative of
DAVID DEBONOdirector of
DAVID DEBONOlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
VINCENT MICALLEFsecretary of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
JESMOND VELLAdirector of
JESMOND VELLAlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTORIA DEBONO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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